1
31 Eglington Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-07 ~ 2020-10-28
IIF 23 - Director → ME
2
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-25 ~ 1997-10-07
IIF 82 - Director → ME
3
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
175,485 GBP2018-03-31
Officer
1997-03-07 ~ 1997-10-07
IIF 50 - Director → ME
4
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-06-18 ~ 2006-03-07
IIF 104 - Director → ME
5
FIRSTGALE LIMITED - 1996-07-30
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-07-16 ~ 1997-10-07
IIF 76 - Director → ME
6
GLADEBAY LIMITED - 1998-02-12
C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
1998-01-15 ~ 2006-04-13
IIF 16 - Director → ME
7
ALLOTTSKILL LIMITED - 1997-04-14
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-03-13 ~ 1997-10-07
IIF 26 - Director → ME
8
CLOSE BUSINESS CENTRES (FAREHAM) LIMITED - 2010-12-22
HILLGATE (258) LIMITED - 2001-10-09
7 Swallow Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-08 ~ 2006-02-16
IIF 100 - Director → ME
9
CLOSE INVESTMENTS LIMITED - 2025-04-14
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1991-03-26 ~ 2006-04-13
IIF 70 - Director → ME
1991-03-26 ~ 1991-04-22
IIF 112 - Secretary → ME
10
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
1996-03-26 ~ 1997-10-07
IIF 61 - Director → ME
11
SIMCO 738 LIMITED - 1995-12-14
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
1996-03-25 ~ 1997-10-07
IIF 109 - Director → ME
12
6th Floor 338 Euston Road, London
Active Corporate (4 parents)
Officer
1996-01-17 ~ 1997-10-07
IIF 45 - Director → ME
13
C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
1997-06-03 ~ 1997-10-07
IIF 71 - Director → ME
14
SIMCO 737 LIMITED - 1995-12-06
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
1996-03-25 ~ 1997-10-07
IIF 108 - Director → ME
15
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-05-23 ~ 1997-10-07
IIF 42 - Director → ME
16
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-10-03 ~ 1997-10-07
IIF 24 - Director → ME
17
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1996-10-03 ~ 1997-10-07
IIF 57 - Director → ME
18
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-10-03 ~ 1997-10-07
IIF 69 - Director → ME
19
108 Fernside Road, London
Active Corporate (2 parents)
Equity (Company account)
19,969 GBP2025-03-31
Officer
1996-10-03 ~ 1997-10-07
IIF 52 - Director → ME
20
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1996-11-21 ~ 1997-10-07
IIF 1 - Director → ME
21
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-12-16 ~ 1997-10-07
IIF 17 - Director → ME
22
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
1997-04-10 ~ 1997-10-07
IIF 41 - Director → ME
23
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
1997-04-10 ~ 1997-10-07
IIF 73 - Director → ME
24
The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
Active Corporate (2 parents)
Officer
1997-05-29 ~ 1997-10-07
IIF 28 - Director → ME
25
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
1997-03-07 ~ 1997-10-07
IIF 30 - Director → ME
26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1996-04-29 ~ 2002-04-30
IIF 92 - Director → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,025,683 GBP2025-03-31
Officer
1997-01-23 ~ 1997-10-07
IIF 68 - Director → ME
28
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-12-09 ~ 1997-10-07
IIF 25 - Director → ME
29
CGT DEVELOPMENTS XI LIMITED - 2011-05-05
Fen View, 17 Broad Street, Ely, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,033,737 GBP2024-03-31
Officer
1996-05-23 ~ 1997-10-07
IIF 36 - Director → ME
30
CGT DEVELOPMENTS XXXIV LIMITED - 2009-06-19
Cranford Kings Croft, Allestree, Derby
Dissolved Corporate (1 parent)
Equity (Company account)
-94,133 GBP2019-03-31
Officer
1996-12-16 ~ 1997-10-07
IIF 14 - Director → ME
31
CGT DEVELOPMENTS XXII LIMITED - 1997-07-03
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1996-11-21 ~ 1997-10-07
IIF 66 - Director → ME
32
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-04-09 ~ 1997-10-07
IIF 59 - Director → ME
33
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1996-01-12 ~ 1997-10-07
IIF 105 - Director → ME
34
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (1 parent)
Officer
1993-01-15 ~ 1998-10-12
IIF 84 - Director → ME
35
FNH UK HOLDINGS LIMITED - 2024-07-30
FNH UK LIMITED - 2017-08-31
FNH UK PLC - 2015-03-23
MANROY PLC - 2015-03-23
HURLINGHAM PLC - 2010-12-21
HURLINGHAM PROPERTIES PLC - 2000-08-15
SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
Phoenix House, Slade Green Road, Erith, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1992-12-11
IIF 107 - Director → ME
36
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-30 ~ 1997-10-07
IIF 32 - Director → ME
37
GILLIAM WILLIAMS DEVELOPMENTS LIMITED - 1997-06-27
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
1997-06-12 ~ 1997-10-07
IIF 55 - Director → ME
38
The Spinney, Church Lane, Lacey Green, Princes Risborough, Buckinghamshire
Active Corporate (2 parents)
Officer
1997-03-12 ~ 1997-10-07
IIF 44 - Director → ME
39
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-03-18 ~ 1997-10-07
IIF 60 - Director → ME
40
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1996-09-20 ~ 1997-10-07
IIF 39 - Director → ME
41
YORKBROOK LIMITED - 1997-11-25
C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
1997-11-12 ~ 2006-04-13
IIF 20 - Director → ME
42
CGT DEVELOPMENTS XXIV LIMITED - 1997-07-03
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-21 ~ 1997-10-07
IIF 47 - Director → ME
43
100-102 St Janmes Road, Northampton
Dissolved Corporate (2 parents)
Officer
1997-05-19 ~ 1997-10-07
IIF 35 - Director → ME
44
CGT DEVELOPMENTS LVIII LIMITED - 1997-10-30
SOMERSET 1997 LIMITED - 1997-08-06
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-07-07 ~ 1997-07-08
IIF 34 - Director → ME
45
Hawkswick Lodge Farm, Harpenden Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
123,454 GBP2024-03-31
Officer
1997-02-27 ~ 1997-10-07
IIF 43 - Director → ME
46
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
1995-09-20 ~ 1996-05-17
IIF 102 - Director → ME
47
ATHOSGRAND LIMITED - 1997-04-22
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-03-13 ~ 1997-10-07
IIF 81 - Director → ME
48
340 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
1997-03-20 ~ 1997-10-07
IIF 27 - Director → ME
49
ECONOMIC MANAGEMENT LIMITED - 2007-04-19
1 Liverpool Gardens, Worthing, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-844,231 GBP2023-04-01 ~ 2024-03-31
Officer
2007-07-31 ~ 2015-11-11
IIF 93 - Director → ME
50
CGT DEVELOPMENTS XXXXVI LIMITED - 1997-06-20
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
1997-05-29 ~ 1997-10-07
IIF 40 - Director → ME
51
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-03-07 ~ 1997-10-07
IIF 37 - Director → ME
52
PUBLIC HOUSES ONE LIMITED - 1999-05-25
WEAVEBUILD LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,324,151 GBP2024-03-31
Officer
1999-02-26 ~ 1999-04-07
IIF 67 - Director → ME
53
TECHNICAL ABILITY LIMITED - 1997-11-25
C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
1997-11-12 ~ 2006-04-13
IIF 21 - Director → ME
54
HILLGATE (358) LIMITED - 2003-02-17
7 Swallow Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-21 ~ 2006-04-13
IIF 56 - Director → ME
55
CGT DEVELOPMENTS V LIMITED - 1996-03-27
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
736,933 GBP2020-10-31
Officer
1996-01-17 ~ 1997-10-07
IIF 29 - Director → ME
56
LIBRA DEVELOPMENTS LIMITED - 2009-11-30
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
1996-12-19 ~ 1997-10-07
IIF 31 - Director → ME
57
LITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
LITTLEWORLD NURSERY SCHOOLS PLC - 1995-02-14
LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC - 1991-07-01
SPOTMAJOR PUBLIC LIMITED COMPANY - 1990-01-30
Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
430,689 GBP2024-03-31
Officer
~ 1994-09-30
IIF 12 - Director → ME
1992-04-14 ~ 1993-12-31
IIF 115 - Secretary → ME
58
CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
6th Floor 338 Euston Road, London
Liquidation Corporate (5 parents)
Officer
1996-12-16 ~ 1997-10-07
IIF 15 - Director → ME
59
M D AYERS DEVELOPMENTS LIMITED - 1997-04-22
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-03-18 ~ 1997-10-07
IIF 85 - Director → ME
60
CGT DEVELOPMENTS XVII LIMITED - 2001-01-02
C/o Mcclure Naismith 4th Floor, Equitable House, 47 King William Street, London
Active Corporate (2 parents)
Equity (Company account)
348,054 GBP2024-03-31
Officer
1996-10-03 ~ 1997-10-07
IIF 58 - Director → ME
61
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-05-09 ~ 1997-10-07
IIF 33 - Director → ME
62
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-04-25 ~ 1997-10-07
IIF 83 - Director → ME
63
Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-06-11 ~ 1997-10-07
IIF 62 - Director → ME
64
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-03-10 ~ 1997-10-07
IIF 80 - Director → ME
65
ANGLEBAY LIMITED - 1998-02-09
C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
1998-02-02 ~ 2006-04-13
IIF 18 - Director → ME
66
CGT DEVELOPMENTS XXXIII LIMITED - 1997-04-22
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1996-12-16 ~ 1997-10-07
IIF 94 - Director → ME
67
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
1995-01-06 ~ 1996-05-16
IIF 97 - Director → ME
68
CGT DEVELOPMENTS XXVIII LIMITED - 2005-10-14
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
332,400 GBP2024-03-31
Officer
1996-12-16 ~ 1997-10-07
IIF 95 - Director → ME
69
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1997-04-09 ~ 1997-10-07
IIF 63 - Director → ME
70
T.V. PRODUCTION ONE LIMITED - 1999-05-25
TAMEVALE LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
3,696,918 GBP2024-03-31
Officer
1999-02-26 ~ 1999-04-07
IIF 78 - Director → ME
71
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-25 ~ 1997-10-07
IIF 74 - Director → ME
72
4 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1997-02-27 ~ 1997-10-07
IIF 51 - Director → ME
73
BIRCHWYND LIMITED - 1997-11-19
C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
1997-11-14 ~ 2006-04-13
IIF 13 - Director → ME
74
2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
124,744 GBP2024-03-30
Officer
1997-01-23 ~ 1997-10-07
IIF 88 - Director → ME
75
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-02-27 ~ 1997-10-07
IIF 87 - Director → ME
76
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1996-12-27 ~ 1997-10-07
IIF 103 - Director → ME
77
W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (4 parents)
Officer
1993-02-10 ~ 1999-05-21
IIF 106 - Director → ME
78
MAYCOVE LIMITED - 1998-02-11
C/o Tilhill Forestry Ltd, Kings Park House, Laurelhill Business Park, Stirling
Dissolved Corporate (2 parents)
Officer
1998-02-04 ~ 2003-06-26
IIF 19 - Director → ME
79
M&R 790 LIMITED - 2001-01-04
Two, Station Place, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-12-12 ~ 2006-03-07
IIF 3 - Director → ME
80
PINCO 1222 LIMITED - 1999-05-25
Two, Station Place, Cambridge, England
Active Corporate (3 parents)
Officer
1999-05-25 ~ 2006-03-07
IIF 101 - Director → ME
81
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-03-12 ~ 1997-10-07
IIF 48 - Director → ME
82
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
1996-11-25 ~ 1997-10-07
IIF 89 - Director → ME
83
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-04-25 ~ 1997-10-07
IIF 54 - Director → ME
84
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-01-25 ~ 1997-10-07
IIF 86 - Director → ME
85
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
303,165 GBP2025-03-31
Officer
1996-10-31 ~ 1997-10-07
IIF 49 - Director → ME
86
CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-05-19 ~ 2006-04-13
IIF 91 - Director → ME
87
Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (4 parents)
Officer
1997-02-28 ~ 1997-10-07
IIF 2 - Director → ME
88
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
10,611,887 GBP2020-04-30
Officer
2015-04-16 ~ 2015-07-15
IIF 98 - Director → ME
89
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-04-09 ~ 1997-10-07
IIF 77 - Director → ME
90
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-24 ~ 1997-10-07
IIF 46 - Director → ME
91
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-03 ~ 1997-10-07
IIF 79 - Director → ME
92
SCOTT DEVELOPMENTS LIMITED - 2021-04-22
1 Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,002,298 GBP2024-03-30
Officer
1996-02-27 ~ 1997-10-07
IIF 75 - Director → ME
93
STELLAR BIRMINGHAM LLP - 2014-04-04
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-01 ~ 2025-02-12
IIF 111 - LLP Member → ME
94
SIMCO 740 LIMITED - 1996-01-02
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
492,753 GBP2024-09-30
Officer
1996-03-25 ~ 1997-10-07
IIF 110 - Director → ME
95
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
1996-01-25 ~ 1997-10-07
IIF 65 - Director → ME
96
TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
TRADITIONAL FREE HOUSES PLC - 2007-05-30
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-29 ~ 2004-03-26
IIF 99 - Director → ME
97
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-02-21 ~ 1997-10-07
IIF 72 - Director → ME
98
22 Sansome Walk, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
1997-03-07 ~ 1997-10-07
IIF 38 - Director → ME
99
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-01-14 ~ 1997-10-07
IIF 96 - Director → ME
100
VERONIS DEVELOPMENTS LIMITED - 1997-04-22
Vine House, Chapel Square East Hendred, Wantage, Oxon, England
Active Corporate (2 parents)
Total liabilities (Company account)
285,794 GBP2024-09-30
Officer
1997-03-26 ~ 1997-10-07
IIF 64 - Director → ME
101
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
1997-03-21 ~ 1997-10-07
IIF 53 - Director → ME
102
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ 2009-05-01
IIF 90 - Director → ME